A legal academic and former senior president of the Fair Work Commission is facing charges after child abuse material allegedly flashed on his screen during a lecture at Monash University.
AUSTRAC has launched proceedings against gaming club group Mounties, alleging the company engaged in serious and systemic non-compliance with anti-money laundering and counter terrorism financing laws.
An appeals court has held that directors cannot be found guilty of unlawfully making a deal to prevent employees from receiving their entitlements if they believe they could be paid out under the Fair Entitlements Guarantee scheme.
A judge has given the greenlight to a $10 million settlement with entities linked to late solicitor and Banksia class action mastermind Mark Elliott, noting the “perverse” difficulty of recovering more of the $70 million in assets held on trust.
A cyber criminal has targeted a Qantas call centre that holds the records of six million customers, in an attack exposing a “significant” amount of data.
Police will not lay charges over an email sent to Slater & Gordon staff that leaked employees’ pay details, the plaintiff firm said Thursday.
A magistrate has cleared a Tasmanian jumping castle operator of criminal wrongdoing for her alleged role in a tragedy that killed six children in 2021, but a related class action against her and the state government will continue.
Star Entertainment’s management and board cannot shirk responsibility for turning a blind eye to money laundering risks by pointing the finger at each other, ASIC has told a court.
A lawyer who assisted members of the Bandidos outlaw motorcycle gang by forging documents and helping supply methamphetamine has been struck off the roll. NSW-based lawyer Alina Yousif was found guilty of knowingly taking part in the supply of a prohibited drug, participating in a criminal group and using a false document in March 2020.…
A Federal Court judge might be called as a witness in accused war criminal Ben Roberts-Smith’s bid for a retrial in his failed defamation case against Nine.